PUREPROMOTER LTD
Overview
| Company Name | PUREPROMOTER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04266410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUREPROMOTER LTD?
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is PUREPROMOTER LTD located?
| Registered Office Address | 3 The Billings Walnut Tree Close GU1 4UL Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUREPROMOTER LTD?
| Company Name | From | Until |
|---|---|---|
| PARTYTASTIC LIMITED | Aug 07, 2001 | Aug 07, 2001 |
What are the latest accounts for PUREPROMOTER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PUREPROMOTER LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for PUREPROMOTER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 042664100012, created on Jul 31, 2025 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Spotler Group B.V. on Jun 26, 2025 | 1 pages | CH02 | ||||||||||
Second filing of Confirmation Statement dated Jul 28, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Cessation of Purepromoter Holdings Limited as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Spotler Holdings Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Change of details for Purepromoter Holdings Limited as a person with significant control on Aug 10, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 3 the Billings Walnut Tree Close Guildford GU1 4UL on Aug 09, 2022 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 042664100011, created on Feb 03, 2022 | 61 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Appointment of Spotler Group B.V. as a director on Dec 02, 2021 | 2 pages | AP02 | ||||||||||
Satisfaction of charge 042664100010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042664100006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PUREPROMOTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Lee | Director | Walnut Tree Close GU1 4UL Guildford 3 The Billings England | England | British | Director | 289818560001 | ||||||||||||
| SPOTLER GROUP B.V. | Director | 2492 Jp The Hague Henri Faasdreef 312 Netherlands |
| 290252720001 | ||||||||||||||
| BEVERIDGE, Mark Duncan Andrew | Secretary | Top Floor Flat 163 Redland Road BS6 6YQ Bristol | British | 84103060001 | ||||||||||||||
| BRODIE, Christine Linda | Secretary | Trafalgar Place BN1 4DU Brighton Mocatta House England | 259381600001 | |||||||||||||||
| ELLIOTT, Michael Richard | Secretary | 20 Orchard House Lower Road SE16 2XF Surrey Quays | British | 105689400001 | ||||||||||||||
| HLA, Mark James | Secretary | 42 St Nicholas Road BN1 3LP Brighton | British | It Systems Architect | 52065100002 | |||||||||||||
| HUTCHISON, Carolyn Stirling | Secretary | New England House New England Street BN1 4GH Brighton Unit A-E Level 3 South East Sussex | 198306000001 | |||||||||||||||
| PARMENTER STRATTA, Clair Louise | Secretary | Chaucer House New Thorpe Avenue CO16 0LR Thorpe Le Soken Essex | British | Project Manager | 76586440001 | |||||||||||||
| GORDONS NOMINEE SECRETARIES LIMITED | Secretary | Great James Street WC1N 3ES London 22 United Kingdom |
| 106828160001 | ||||||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||||||
| ASH, Mark | Director | Trafalgar Place BN1 4DU Brighton Mocatta House England | England | British | Director | 248925570001 | ||||||||||||
| BEVERIDGE, Gordon | Director | c/o C/O Scottish Equity Partners Blythswood Square G2 4AD Glasgow 17 Scotland | United Kingdom | British | Company Director | 179712730001 | ||||||||||||
| BROAD, Darron | Director | 51 Foulden Road Stoke Newington N16 7UU London | British | Application Development | 85556710001 | |||||||||||||
| DAWSON, Stuart George | Director | St. Marks Road TN2 5LU Tunbridge Wells Forest Gate Kent England | United Kingdom | British | Managing Director | 153051940001 | ||||||||||||
| FELL, Darren James | Director | Zion Chapel The Street BN45 7AQ Poynings West Susex | British | Sales Professional | 77778570003 | |||||||||||||
| GANDHI, Shirin | Director | Hillcrest Road IG10 4QQ Loughton 26 Essex United Kingdom | England | British | Company Director | 98443230002 | ||||||||||||
| HLA, Mark James | Director | 42 St Nicholas Road BN1 3LP Brighton | England | British | It Systems Architect | 52065100002 | ||||||||||||
| HOBBS, Stuart John | Director | Flaxlands Manor Flaxlands North Hook SN4 8DY Swindon Wiltshire | England | United Kingdom | Sales & Mkting Consultant | 7260370002 | ||||||||||||
| KELLY, David Thomas, Dr | Director | Trafalgar Place BN1 4DU Brighton Mocatta House England | England | British,Irish | Company Director | 154393340001 | ||||||||||||
| MEIKLE, Henry Mackinson | Director | 41 Mornington Road IG8 0TN Woodford Green Essex | England | British | Director | 49589230002 | ||||||||||||
| MUNIER, Marc Andrew James | Director | Richmond Road BN2 3RN Brighton 108 East Sussex | England | British | Salesman | 135852000002 | ||||||||||||
| NEESON, Paul Michael | Director | Trafalgar Place BN1 4DU Brighton Mocatta House England | United Kingdom | British | Director | 247905140001 | ||||||||||||
| NICHOLAS, John Nigel Davies | Director | 13 Bicton Street EX8 2RU Exmouth Devon | United Kingdom | British | Company Executive | 115310050002 | ||||||||||||
| PARSONS, Barry Gilbert | Director | Hyde Farm House Hyde Road Roade NN7 2LX Northampton Northamptonshire | England | British | Broker | 107779310001 | ||||||||||||
| SNEDDON, David John | Director | Trafalgar Place BN1 4DU Brighton Mocatta House England | Scotland | British | Investor Director | 67640890002 | ||||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of PUREPROMOTER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spotler Holdings Limited | Aug 01, 2024 | Walnut Tree Close GU1 4UL Guildford Unit 3 The Billings England | No | ||||||||||
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Natures of Control
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| Purepromoter Holdings Limited | Apr 06, 2016 | Walnut Tree Close GU1 4UL Guildford 3 The Billings England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0